Zodiac-JRD-MKJ was incorporated as a private limited company on January 6, 1987 and got converted into a public limited company on October 22, 1992. The company is part of the Jhaveri family (JRD group), which has business interests in Cut & Polished Diamonds, Jewellry, Precious Stones and Semi Precious Stones.
 
Board of Directors
 
1. Shri. Jayantilal Jhaveri, (Chairman)
Aged 83 years the chairman of the company, is the key person behind the jrd group. He has been in the business of pearls, diamonds, semi-precious stones and precious stone since 1953. He started his career in the business of development and export of precious & semi-precious stones and formed the partnership firm by the name of international gems export (india) corporation. The firm has the distinction of receiving the best exporter awards from the gems & jewellery export promotion council. He has been acting as a government approved valuer for gems and jewllery since 1973. He is the moving spirit behind the group’s progress. Under his stewardship, the group’sprofitability, turnover and margins have continuously shown an upward trend. A known philantropist and social worker he is associated with several charitable institutions. He holds trusteeship in various institutions including sir hurkisondas nurottamdas hospital, shri jethabhai nanchand hospital, palanpur samaj kendra charitable trust, north gujarat integrated rural development foundation, etc. He has an execellent reputation in the diamond market as a diamantairy with impeccable business integrity.
 
2. Shri. Jayesh Jhaveri, (Managing Director)
Aged 62 years, has been associated with the diamond industry since 1972 and has been instrumental in the growth of the diamond business of m/s. Jrd diamonds. He is conversant with the international diamond market and has developed expertise in identifying quality of rough as well as cut & polished diamonds. He is known for his marketing abilities and is responsible for the success achieved by the company on the sales front.
 
3. Shri. Rajnikant Jhaveri, (Non Executive Director)
Aged 75 is in the business of precious stones & semi-precious stones since 1962. Due to his efforts, the group's business in semi-precious and precious stones has flourished and has achieved many awards for export of semi – precious stones.
 
4. Shri Devang Jhaveri, (Whole-Time Director)
Aged 48 years, is the Whole Time Director of the company and is in overrail charge of the manufacturing operations of the company. Although young, in a shortspan, has developed a keen and sharp eye required to correctly appraise the diamonds used in the process. Specialisation in making of gold Jewellry and ornaments.
 
5. Mrs. Neeta Jayesh Jhaveri, (Non Executive Director)
Aged 61 years, is the Woman Director of the company and is B.A. qualified.
 
6. Shri. Mukesh Desai, (Independent Director)
Aged 65 years, he is an Independent Director of the company, he is B.Com qualified, he is in service and also doing outsourcing of accounts consultant in accounts writing.
 
7. Dr. Hasmukh B. Thakker, (Independent Director)
Aged 62 years, he is an Independent Director of the company, He is doctor. Consulting Homoeopath.
Degree : Specialist in treating chronic diseases having 35 years expeirence.
 
8. Shri. Jindat K. Mehta, (Independent Director)
Aged 54 years, he is an Independent Director of the company, he is B.Com and C.A, and has knowledge in financial and marketing.
 
9. Shri Uday Shah, (Independent Director)
Shri. Uday Shah is an Independent, Non Executive Director of the Company. His date of birth is 10-09-1971. He has done Study in S. B. Gurda Arts & P. K. Patel Collage, Navsari and done B.Com and has also has knowledge in finance.
 
10. Shri Jayesh Kadakia, (Independent Director)
Shri. Jayesh Kadakia is an Independent Non Executive Director of the Company. His date of birth is 19/07/1961. He has done Study in M.V.L. U Collage, Andheri and done B.Com. from Bombay University and has knowledge in finance.
 
11. Miss Pooja Jhaveri Chief Financial Officer (CFO)
She has done Post Graduation in Investment and Taxation (PDDIPT) and having experience in field of Accounts and Finance of 5 years
 
12. Mrs. Vishakha Mehta (Company Secretary & Compliance Officer)
 

 
Name of Committee Committee Members ( Chairperson / Executive / Non-
Executive / Independent / Nominee )
1. Audit Committee Mr. Mukesh Desai Chairman Independent/Non Exceutive Director
Mr. Jayesh Kadakia Independent Director/Non Exceutive Director
Mr. Jindat Mehta Independent Director/Non Exceutive Director
2. Nomination & Remuneration Committee Mr. Hasmukh Thakker Chairman Independent/Non Exceutive Director
Mr. Jindat Mehta Independent Director/Non Exceutive Director
Mr. Jayesh Kadakia Independent Director/Non Exceutive Director
3. Risk Management Committee (if applicable) - -
4. Stakeholders Relationship Committee Mr. Jayantilal Jhaveri Chairman/Non Exceutive Director
Mr. Rajnikant Jhaveri Promoter Director/Non Executive Director
Mr. Jayesh Jhaveri Managing Director/ Executive Director
Mr. Devang Jhaveri Executive Director/Whole Time Director
5. Corporate Social Responsibility Committee Mrs. Neeta Jhaveri Chairman /Non Exceutive Director
Mr. Mukesh Desai Independent Director/Non Exceutive Director
Mr. Rajnikant Jhaveri Promoter Director/Non Executive Director
 
 
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